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THE RANKIN GROUP LIMITED

Company number 11533807

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	AD01	Registered office address changed from 110-114 Grafton Road London NW5 4BA United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 August 2024	View PDF Registered office address changed from 110-114 Grafton Road London NW5 4BA United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 August 2024 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-06 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Apr 2023	AA01	Previous accounting period extended from 29 April 2022 to 30 April 2022	View PDF Previous accounting period extended from 29 April 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 02/12/2021	View PDF Resolutions RES13 ‐ Sub divided 02/12/2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	SH02	Sub-division of shares on 2 December 2021	View PDF Sub-division of shares on 2 December 2021 - link opens in a new window - 6 pages (6 pages)
15 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 May 2021	AA01	Current accounting period shortened from 31 August 2020 to 30 April 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2021	MR01	Registration of charge 115338070001, created on 30 March 2021	View PDF Registration of charge 115338070001, created on 30 March 2021 - link opens in a new window - 61 pages (61 pages)
25 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	TM02	Termination of appointment of Mgr Company Secretaries Limited as a secretary on 28 January 2019	View PDF Termination of appointment of Mgr Company Secretaries Limited as a secretary on 28 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-23 GBP 1	View PDF Incorporation Statement of capital on 2018-08-23 GBP 1 - link opens in a new window - 39 pages (39 pages)

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THE RANKIN GROUP LIMITED

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